Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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21 Nov 2024 |
PSC01 |
Notification of Martin Falk as a person with significant control on 28 October 2024
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21 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Anthony James Mcfadyen as a director on 28 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Rex Savidge as a director on 28 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Damian James Mole as a director on 28 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Roper as a director on 28 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 28 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Jean Marcel Andre Combalbert as a director on 28 October 2024
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05 Jul 2024 |
MR01 |
Registration of charge 125010370001, created on 18 June 2024
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Professor Damian James Mole on 15 March 2023
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20 Jan 2023 |
AP01 |
Appointment of Jean Marcel Andre Combalbert as a director on 13 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Scott Peter Webster as a director on 13 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Dr Jonathan Rex Savidge as a director on 13 December 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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